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Sole trader dossier

PAUL TORDJMANN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318738523 · 318738523 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePAUL TORDJMANN

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Registration318738523

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Statusdissolved

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Incorporated1980-01-01

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Dissolved1993-06-30

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Registered address129 RUE SERVIENT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

218 ENSEIGNEdissolved ABDIRAHMAN ADELdissolved ACTARUS CAPITALdissolved AESSENTIAactive AGENCE D'URBANISME DE L'AIRE METROPOLITAINE LYONNAISEactive AGENCE FRANCAISE DE GESTION ENVIRONNEMENTALEdissolved AG PROactive ALDSactive ANDRE MORELdissolved ASS LAW OFFICE OF ARCHIBALDactive BCP ACCESSdissolved BELMONT MANAGEMENTactive BJARDE BJARNE JENSENdissolved CABINET BRICE DANDOISactive CENTRE NATIONAL INTERMITTENTS SPECTACLEactive CHAME TOURSdissolved CHRISTIANE CHANTEURdissolved CHRISTINE LILIANE LAURENTdissolved CINE PEOPLEactive CLAUDE ZEDEKdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off